LH HOLDINGS LIMITED

Company number 04619794

Date	Type	Description	View / Download
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(9 pages)
09 Jan 2004	122	S-div 20/11/03	(1 page)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 13/06/03
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Jul 2003	CERTNM	Company name changed prizecorp LIMITED\certificate issued on 09/07/03	(2 pages)
08 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 800@.01=8 £ ic 21/29	(2 pages)
06 Jul 2003	288b	Secretary resigned	(1 page)
06 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 800@.01=8 £ ic 13/21	(2 pages)
02 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 200@.01=2 £ ic 11/13	(2 pages)
02 Jul 2003	122	S-div 13/06/03	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
23 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2003	287	Registered office changed on 08/06/03 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288c	Secretary's particulars changed	(1 page)